London
NW1 7ST
Secretary Name | Nicholas Khan Roper |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 111 Keyes House Dolphin Square London SW1V 3NA |
Secretary Name | Peter John Castle |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2006(1 year after company formation) |
Appointment Duration | 13 years (resigned 22 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Francis Road Ashford Kent TN23 7UR |
Registered Address | Suite 3, 23 Prince Albert Road London England & Wales NW1 7ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £367 |
Cash | £1,649 |
Current Liabilities | £1,282 |
Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
11 January 2021 | Application to strike the company off the register (1 page) |
17 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
22 February 2019 | Termination of appointment of Peter John Castle as a secretary on 22 February 2019 (1 page) |
22 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
15 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
6 December 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
6 December 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
17 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
19 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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15 January 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
24 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
24 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
24 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
1 December 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
26 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
6 January 2010 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
6 April 2009 | Return made up to 08/02/09; full list of members (3 pages) |
6 April 2009 | Return made up to 08/02/09; full list of members (3 pages) |
31 March 2009 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
31 March 2009 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
22 January 2009 | Return made up to 08/02/08; full list of members (3 pages) |
22 January 2009 | Return made up to 08/02/08; full list of members (3 pages) |
15 October 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
15 October 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
3 September 2007 | Memorandum and Articles of Association (10 pages) |
3 September 2007 | Memorandum and Articles of Association (10 pages) |
29 August 2007 | Company name changed trialpha properties internationa l LIMITED\certificate issued on 29/08/07 (2 pages) |
29 August 2007 | Company name changed trialpha properties internationa l LIMITED\certificate issued on 29/08/07 (2 pages) |
14 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
14 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
15 March 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
15 March 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
13 June 2006 | Return made up to 08/02/06; full list of members
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13 June 2006 | New secretary appointed (2 pages) |
13 June 2006 | New secretary appointed (2 pages) |
13 June 2006 | Return made up to 08/02/06; full list of members
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8 February 2005 | Incorporation (7 pages) |
8 February 2005 | Incorporation (7 pages) |